Ltd Facts The UK company register, as filed

Register entry · No. SC819338

HENDERSON GROUP INVESTMENTS LTD

Active Private Limited Company Incorporated 13 Aug 2024

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £564.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Aug 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 GLASGOW ROAD, DENNYLOANHEAD, BONNYBRIDGE, SCOTLAND, FK4 1QF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENDERSON GROUP INVESTMENTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 (13 months) not published not published — £564 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Thomas Milner · Director, named in the accounts to 31 Aug 2025
  • Hannah Lisa Phylip · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Hannah Lisa Phylip Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 13 Aug 2024 — January 1990 British · Scotland
Mr Thomas Daniel Milner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 13 Aug 2024 — January 1987 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HENDERSON GROUP INVESTMENTS LTD still trading?

The register shows HENDERSON GROUP INVESTMENTS LTD as active.

What does HENDERSON GROUP INVESTMENTS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HENDERSON GROUP INVESTMENTS LTD set up?

It was incorporated on 13 August 2024.

When are HENDERSON GROUP INVESTMENTS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is HENDERSON GROUP INVESTMENTS LTD's next confirmation statement due?

By 26 August 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16647835 AHMED ANCESTRAL ASSETS LTD Active Private Limited Company Inc. 13 Aug 2025 64209 · Activities of other holding companies n.e.c.
  2. 16648942 ALEON HOLDINGS LIMITED Active Private Limited Company Inc. 13 Aug 2025 64209 · Activities of other holding companies n.e.c.
  3. 16646910 ALTARIS CAPITAL LTD Active Private Limited Company Inc. 13 Aug 2025 62012 · Business and domestic software development
  4. 16648861 ASA ASSET HOLDINGS LTD Active Private Limited Company Inc. 13 Aug 2025 64209 · Activities of other holding companies n.e.c.
  5. SC858913 ATET HOLDINGS LTD Active Private Limited Company Inc. 13 Aug 2025 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House